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SUSHI YAMA PGA, INC. - Florida Company Profile

Company Details

Entity Name: SUSHI YAMA PGA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSHI YAMA PGA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Jun 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2014 (11 years ago)
Document Number: P08000060382
FEI/EIN Number 262864420

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10921 N. MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410
Mail Address: 10921 N. MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHOUTHAVONG SOUVANNA President 4327 NW 1ST DR, DEERFIELD BEACH, FL, 33442
PHOUTHAVONG SOUVANNA Treasurer 4327 NW 1ST DR, DEERFIELD BEACH, FL, 33442
INTHAPANYA LANE H Vice President 4327 NW 1ST DR, DEERFIELD BEACH, FL, 33442
PHOUTHAVONG SOUVANNA Agent 4327 NW 1ST DR, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000009265 SUSHI YAMA ASIAN BISTRO ACTIVE 2024-01-16 2029-12-31 - 7050 W PALMETTO PARK RD, SUITE 33, BOCA RATON, FL, 33433
G09079900162 SUSHI YAMA ASIAN BISTRO EXPIRED 2009-03-19 2014-12-31 - 10921 N. MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 4327 NW 1ST DR, DEERFIELD BEACH, FL 33442 -
AMENDMENT 2014-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-21 10921 N. MILITARY TRAIL, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2010-04-21 10921 N. MILITARY TRAIL, PALM BEACH GARDENS, FL 33410 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000274052 TERMINATED 1000000923007 PALM BEACH 2022-05-17 2042-06-08 $ 66,624.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J10000394491 TERMINATED 1000000161470 PALM BEACH 2010-02-24 2030-03-10 $ 14,157.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7456357310 2020-04-30 0455 PPP 10921 N MILITARY TRL, PALM BEACH GARDENS, FL, 33410-6501
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66299
Loan Approval Amount (current) 66299
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33410-6501
Project Congressional District FL-21
Number of Employees 18
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66858.45
Forgiveness Paid Date 2021-03-10
3695428302 2021-01-22 0455 PPS 10921 N Military Trl, Palm Beach Gardens, FL, 33410-6501
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92820
Loan Approval Amount (current) 92820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33410-6501
Project Congressional District FL-21
Number of Employees 10
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 93425.24
Forgiveness Paid Date 2021-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State